The original consolidated financial statements included herein are in Indonesian language.
PT BISI INTERNATIONAL TBK DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Untuk Tiga Bulan yang Berakhir pada Tanggal-tanggal
31 Maret 2013 dan 2012 Disajikan dalam Jutaan Rupiah,
Kecuali Dinyatakan Lain PT BISI INTERNATIONAL TBK
AND SUBSIDIARIES NOTES TO THE
CONSOLIDATED FINANCIAL STATEMENTS For The Three Months Period Ended
March 31, 2013 and 2012 Expressed in Millions of Rupiah,
Unless Otherwise Stated
7
1. UMUM
1. GENERAL
a. Pendirian Perusahaan dan Informasi Umum
a. Establishment of the Company and General
Information PT BISI International Tbk “Perusahaan”
didirikan di
Indonesia pada
tanggal 22 Juni 1983 berdasarkan Undang-undang
Penanaman Modal Asing No. 1 Tahun 1967 berdasarkan Akta Notaris Drs. Gde Ngurah
Rai, S.H., No. 35. Akta pendirian tersebut telah disahkan oleh Menteri Kehakiman Republik
Indonesia
dalam Surat
Keputusan No. C2-5415-HT.01.01.TH.84
tanggal 27 September 1984 dan diumumkan dalam
Lembaran Berita Negara Republik Indonesia No.
94, Tambahan
No. 4731
tanggal 23 November 1990. Berdasarkan Akta Notaris
No. 17 tanggal 3 Oktober 2006, yang dibuat di hadapan Dr. Fulgensius Jimmy H.L.T., S.H.,
M.H., M.M., Notaris di Jakarta, pemegang saham menyetujui perubahan nama legal
Perusahaan dari PT Benihinti Suburintani menjadi PT BISI International. Perubahan
Anggaran
Dasar ini
telah mendapat
persetujuan dari Menteri Hukum dan Hak Asasi
Manusia Republik
Indonesia berdasarkan
Surat Keputusan
No. W7-02215.HT.01.04-TH.2006 tanggal
6 November 2006.
Perubahan Anggaran
Dasar terakhir dengan Akta No. 97 tanggal 30
Juni 2008, yang dibuat di hadapan
SP. Henny Singgih, S.H., Notaris di Jakarta, sehubungan
dengan perubahan
seluruh Anggaran Dasar untuk disesuaikan dengan
Undang-undang No. 40 Tahun 2007 tentang ”Perseroan
Terbatas” dan
Peraturan No. IX.J.1,
Lampiran Keputusan
Badan Pengawas
Pasar Modal
dan Lembaga
Keuangan ”BAPEPAM-LK”
No. Kep-179BL2008 tanggal 14 Mei 2008 tentang
”Pokok-pokok Anggaran
Dasar Perseroan yang Melakukan Penawaran Umum
Efek Bersifat Ekuitas dan Perusahaan Publik”. Perubahan Anggaran Dasar terakhir ini telah
mendapat persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
berdasarkan
Surat Keputusan
No. AHU-66444.AH.01.02.TH.2008 tanggal
19 September 2008. PT BISI International Tbk the “Company” was
established in Indonesia on June 22, 1983 within the framework of Foreign Investment
Law No. 1 Year 1967 based on Notarial Deed No. 35 of Drs. Gde Ngurah Rai, S.H. The deed
of establishment was approved by the Ministry of Justice of the Republic of Indonesia in its
Decision Letter No. C2-5415-HT.01.01.TH.84 dated
September 27,
1984 and
was announced in Supplement No. 4731 of State
Gazette No. 94 dated November 23, 1990. In accordance with Notarial Deed No. 17 dated
October 3, 2006 of Dr. Fulgensius Jimmy H.L.T., S.H., M.H., M.M., Notary in Jakarta, the
shareholders agreed to change the Company’s legal name from PT Benihinti Suburintani to
PT BISI International. The related amendment of the Articles of Associaton was approved by
the Ministry of Justice and Human Rights of the Republic of Indonesia in its Decision Letter
No.
W7-02215.HT.01.04-TH.2006 dated
November 6, 2006. The Articles of Association has been amended several times, the latest
amendment of which was based on Notarial Deed No. 97 dated June 30, 2008 of SP.
Henny Singgih, S.H., Notary in Jakarta, regarding compliance with the stipulation of
Law No. 40 year 2007 on “Corporate Law” and with Regulation No. IX.J.1, Supplement from
the Capital Market and Financial Institution Supervisory Agency “BAPEPAM-LK” Decree
No. Kep-179BL2008 dated May 14, 2008 on “Articles
of Association
of Companies
Conducting Public
Offerings and
Public Companies”. The latest amendments on the
Articles of Associaton were approved by the Ministry of Justice and Human Rights of
Republic of Indonesia in its Decision Letter No. AHU-66444.AH.01.02.TH.2008
dated September 19, 2008.
The original consolidated financial statements included herein are in Indonesian language.
PT BISI INTERNATIONAL TBK DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Untuk Tiga Bulan yang Berakhir pada Tanggal-tanggal
31 Maret 2013 dan 2012 Disajikan dalam Jutaan Rupiah,
Kecuali Dinyatakan Lain PT BISI INTERNATIONAL TBK
AND SUBSIDIARIES NOTES TO THE
CONSOLIDATED FINANCIAL STATEMENTS For The Three Months Period Ended
March 31, 2013 and 2012 Expressed in Millions of Rupiah,
Unless Otherwise Stated
8
Perusahaan mendapat persetujuan perubahan status menjadi Penanaman Modal Asing dari
Badan Koordinasi Penanaman Modal melalui surat
Persetujuan No.
219VPMA2006 tanggal
7 Desember
2006 sehubungan
dengan perubahan
pemegang saham
berdasarkan Akta Notaris No. 89 tanggal 21 November 2006, yang dibuat dihadapan
Dr. Fulgensius Jimmy H.L.T., S.H., M.H., M.M., Notaris di Jakarta.
The Company obtained approval from the Capital
Investment Coordinating
Board through
its Approval
Letter No. 219VPMA2006
dated December
7, 2006, for the change in the status of the
Company to
that of
a Foreign
Capital Investment Company in relation to the change
in shareholding composition based on Notarial Deed No. 89 dated November 21, 2006 of
Dr. Fulgensius Jimmy H.L.T., S.H., M.H., M.M., Notary in Jakarta.
Perusahaan memulai aktivitas operasi pada tahun 1983. Kegiatan usaha Perusahaan,
sesuai dengan Anggaran Dasar, meliputi
pembibitan dan perdagangan benih jagung, sayuran
dan buah-buahan,
dan padi.
Perusahaan telah
melakukan pelepasan
varietas unggul antara lain benih jagung BISI-2, BISI-12, dan BISI-16, benih sayuran
dan buah-buahan Timun Hercules dan Melon Action, serta benih padi Intani-2. Pada tahun
2012
dan 2011,
Perusahaan melakukan
pelepasan varietas benih jagung masing- masing BISI-18 dan BISI-818. Perusahaan
berkantor pusat
di Jl.
Raya Surabaya
Mojokerto km. 19, Sidoarjo, dengan lokasi pabrik di Pare, Kediri. Dalam menjalankan
usahanya, Perusahaan
mengadakan perjanjian kerja sama dengan para petani,
dimana petani akan memasok kebutuhan benih
komersial bagi
Perusahaan. Sehubungan
dengan perjanjian
tersebut, Perusahaan akan menyediakan benih induk
untuk ditanam
oleh para
petani untuk
menghasilkan benih
komersial Catatan 32a.
The Company
started its
commercial operations in 1983. Company’s business,
complies with Article of Association, focusing on seeding and trading of corn, vegetable and
fruit, and
paddy seeds.
The Company
launched high-yielding varieties of seeds such as corn seeds consisting of BISI-2, BISI-12
and BISI-16, vegetable and fruit seeds of Timun Hercules and Melon Action, and paddy
seeds
of Intani-2.
In 2012
and 2011,
respectively, the Company launched BISI-18 and BISI-818 corn seeds. The Company’s
head office is located at Jl. Raya Surabaya Mojokerto km. 19, Sidoarjo, and its warehouse
is located in Pare, Kediri. As part of its business,
the Company
has cooperation
agreements with farmers whereby the farmers supply the Company’s needs for commercial
seeds. In return, the Company provides foundation seeds to be planted by the farmers
to yield commercial seeds Note 32a.
PT Agrindo Pratama merupakan entitas induk Perusahaan. Great Amazon Holdings Limited
merupakan entitas induk terakhir Perusahaan. PT Agrindo Pratama is the parent entity of the
Company. Great Amazon Holdings Limited is the ultimate parent entity of the Company.
The original consolidated financial statements included herein are in Indonesian language.
PT BISI INTERNATIONAL TBK DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Untuk Tiga Bulan yang Berakhir pada Tanggal-tanggal
31 Maret 2013 dan 2012 Disajikan dalam Jutaan Rupiah,
Kecuali Dinyatakan Lain PT BISI INTERNATIONAL TBK
AND SUBSIDIARIES NOTES TO THE
CONSOLIDATED FINANCIAL STATEMENTS For The Three Months Period Ended
March 31, 2013 and 2012 Expressed in Millions of Rupiah,
Unless Otherwise Stated
9
b. Penawaran Umum Efek Perusahaan
